Upload
others
View
2
Download
0
Embed Size (px)
Citation preview
No. 18-2488
In the United States Court of Appeals
for the Fourth Circuit
____________________________
DISTRICT OF COLUMBIA AND STATE OF MARYLAND,
Plaintiffs-Appellees,
V.
DONALD J. TRUMP, in his individual capacity,
Defendant-Appellant.
____________________________
On Appeal from the U.S. District Court for the District of Maryland
Case No. 8:17-cv-1596-PJM (Hon. Peter J. Messitte)
MOTION TO DISMISS THE APPEAL
BRIAN E. FROSH
Attorney General of Maryland
STEVEN M. SULLIVAN
Solicitor General
LEAH J. TULIN
Assistant Attorney General
200 Saint Paul Place, 20th Floor
Baltimore, Maryland 21202
T: (410) 576-6427 | F: (410) 576-7036
KARL A. RACINE
Attorney General for the District of Columbia
NATALIE O. LUDAWAY
Chief Deputy Attorney General
LOREN L. ALIKHAN
Solicitor General
STEPHANIE E. LITOS
Assistant Deputy Attorney General
Civil Litigation Division
441 Fourth Street, NW
Washington, D.C. 20001
T: (202) 727-6287 | F: (202) 730-1864
January 4, 2019 Attorneys for Plaintiffs-Appellees
(continued on the next page)
USCA4 Appeal: 18-2488 Doc: 16 Filed: 01/04/2019 Pg: 1 of 19
NORMAN EISEN
LAURA C. BECKERMAN
STUART C. MCPHAIL
CITIZENS FOR RESPONSIBILITY AND
ETHICS IN WASHINGTON
1101 K Street, NW, Suite 201
Washington, D.C. 20005
T: (202) 408-5565 | F: (202) 588-5020
DEEPAK GUPTA
DANIEL TOWNSEND
JOSHUA MATZ
GUPTA WESSLER PLLC
1900 L Street, NW, Suite 312
Washington, D.C. 20036
T: (202) 888-1741 | F: (202) 888-7792
JOSEPH M. SELLERS
CHRISTINE E. WEBBER
COHEN MILSTEIN SELLERS & TOLL PLLC
1100 New York Avenue, NW
Washington, D.C. 20005
T: (202) 408-4600 | F: (202) 408-4699
USCA4 Appeal: 18-2488 Doc: 16 Filed: 01/04/2019 Pg: 2 of 19
1
The Court should dismiss this appeal, filed by Donald J. Trump in his
individual capacity, for either of two reasons. First, the appeal is moot because the
District of Columbia and Maryland have voluntarily dismissed President Trump in
his individual capacity through a self-executing notice of voluntary dismissal filed
in the district court pursuant to Fed. R. Civ. P. Rule 41(a)(1)(A)(i). Dkt. 154. The
dismissal affected by that notice eliminated from the case all claims against the
President in his individual capacity, thereby rendering moot both his individual-
capacity motion to dismiss and his interlocutory appeal from the alleged “effective
denial” of that motion. Second, even if the individual-capacity case and this appeal
were not moot, dismissal of the appeal would be required because the district court
has not ruled on the President’s motion to dismiss in his individual capacity, and
there is thus no pertinent order from which an appeal may be taken. The appeal
should be dismissed now without further proceedings.
Counsel for Defendant-Appellant President Donald J. Trump, in his individual
capacity, opposes this motion. In light of the lapse of appropriations, counsel for
President Trump in his official capacity takes no position on the motion.
BACKGROUND
This case began on June 12, 2017, when the District of Columbia and
Maryland filed a complaint alleging claims against President Trump in his official
capacity for violating the Foreign and Domestic Emoluments Clauses. Dkt. 1.
USCA4 Appeal: 18-2488 Doc: 16 Filed: 01/04/2019 Pg: 3 of 19
2
President Trump in his official capacity moved to dismiss those claims. Dkt. 21.
While that motion was pending, on March 12, 2018, the district court granted
plaintiffs leave to file an amended complaint that added claims against President
Trump in his individual capacity. Dkts. 94, 95. On May 1, 2018, the President
moved in his individual capacity to dismiss those claims pursuant to Rules 12(b)(1)
and 12(b)(6). Dkt. 112.
In orders on March 28 and July 25, the district court denied the motion to
dismiss the official-capacity claims. Dkts. 101 (standing and justiciability), 123
(claim for relief). In issuing the latter order, the district court stated that it would
“address the individual capacity claims and the arguments to dismiss them in a
separate Opinion.” Dkt. 123 at 1 n.2; see also id. at 51 (same). On December 3, the
district court issued a scheduling order with respect to the President “in his official
capacity as President of the United States of America,” which authorized
commencement of discovery solely into the official-capacity claims. Dkt. 145.
On December 14, 2018, even though his individual-capacity motion to
dismiss remained pending, and even though the district court had expressed its
intention to rule on it, President Trump in his individual capacity filed a notice of
appeal from what he termed the “effective denial” of his motion and sought a stay
pending appeal. Dkt. 147, 148. On December 17, the district court directed the
parties to address whether it “can dismiss without prejudice the claims against
USCA4 Appeal: 18-2488 Doc: 16 Filed: 01/04/2019 Pg: 4 of 19
3
President Trump in his individual capacity, and if so, whether it should do so.” Dkt.
150. On December 19, plaintiffs voluntarily dismissed their claims against President
Trump in his individual capacity without prejudice pursuant to Rule 41(a)(1)(A)(i).
Meanwhile, President Trump, in his official capacity, sought mandamus and
a stay in this Court. See Pet. for Writ of Mandamus, In re Donald J. Trump, No. 18-
2486 (Dec. 17, 2018). On December 20, the Court set a schedule for briefing and
argument on the official-capacity mandamus petition and stayed further proceedings
in the district court. No. 18-2486, Dkt 9. On December 26, at the request of the
Department of Justice due to a lapse in its appropriations, the Court stayed that
schedule pending further order by the Court. Id. at Dkt. 12.
ARGUMENT
THIS APPEAL IS MOOT BECAUSE THE PLAINTIFFS HAVE VOLUNTARILY
DISMISSED THEIR INDIVIDUAL-CAPACITY CLAIMS AGAINST THE
PRESIDENT.
A. The Rule 41(a) Dismissal Extinguished the Claims Against
President Trump in His Individual Capacity.
A case becomes moot “when the issues presented are no longer ‘live’ or the
parties lack a legally cognizable interest in the outcome.” Pashby v. Delia, 709 F.3d
307, 316 (4th Cir. 2013) (citation omitted). Here, plaintiffs’ notice of voluntary
dismissal under Rule 41 extinguished the individual-capacity claims, as well as the
President’s legally cognizable interest in the disposition of his motion to dismiss
those claims.
USCA4 Appeal: 18-2488 Doc: 16 Filed: 01/04/2019 Pg: 5 of 19
4
Rule 41 provides that “the plaintiff may dismiss an action without a court
order by filing a notice of dismissal before the opposing party serves either an
answer or a motion for summary judgment.” Fed. R. Civ. P. 41(a)(1)(A)(i)
(emphasis added). As this Court has emphasized, voluntary dismissal under Rule
41(a) “is available as a matter of unconditional right and is self-executing, i.e., it is
effective at the moment the notice is filed with the clerk and no judicial approval is
required.” Marex Titanic, Inc. v. Wrecked & Abandoned Vessel, 2 F.3d 544, 546
(4th Cir. 1993) (citation omitted); see also Univ. of S. Ala. v. Am. Tobacco Co., 168
F.3d 405, 409 (11th Cir. 1999) (“Voluntary dismissal, moreover, normally may
precede any analysis of subject matter jurisdiction because it is self-executing and
moots all pending motions, obviating the need for the district court to exercise its
jurisdiction.”).
The consequences of a Rule 41(a) dismissal are thus straightforward:
[The filing of the notice] itself closes the file. There is
nothing the defendant can do to fan the ashes of that action
into life and the court has no role to play. This is a matter
of right running to the plaintiff and may not be
extinguished or circumscribed by adversary or court.
There is not even a perfunctory order of court closing the
file. Its alpha and omega was the doing of the plaintiff
alone.
Marex Titanic, 2 F.3d at 546 n.2 (quoting Am. Cyanamid Co. v. McGhee, 317 F.2d
295, 297 (5th Cir. 1963)); accord Pedrina v. Chun, 987 F.2d 608, 610 (9th Cir. 1993)
(similar); see also In re Matthews, 395 F.3d 477, 480 (4th Cir. 2005) (explaining
USCA4 Appeal: 18-2488 Doc: 16 Filed: 01/04/2019 Pg: 6 of 19
5
that a Rule 41(a) notice “carries down with it previous proceedings and orders in the
action, and all pleadings, both of plaintiff and defendant, and all issues, with respect
to plaintiff’s claim.”). “[A]fter an action is voluntarily dismissed, the court lacks
authority to conduct further proceedings on the merits.” Matthews, 395 F.3d at 480;
see also Duke Energy Trading & Mktg., LLC v. Davis, 267 F.3d 1042, 1049 (9th Cir.
2001) (“Once the notice of dismissal has been filed, the district court loses
jurisdiction over the dismissed claims and may not address the merits of such claims
or issue further orders pertaining to them.”).
Accordingly, in this case, dismissal was “automatic and immediate” upon the
exercise of plaintiffs’ “unfettered” right to file a notice of voluntary dismissal. In re
Bath & Kitchen Fixtures Antitrust Litig., 535 F.3d 161, 165 (3d Cir. 2008). The
claims against President Trump in his individual capacity have been extinguished,
and the appeal arising from those claims is moot.
B. President Trump’s Arguments to the Contrary Lack Merit.
Despite having sought dismissal in the district court, President Trump in his
individual capacity nevertheless maintains that, through quirks of civil procedure,
he remains a party in the litigation and the appeal is not moot. He is mistaken.
First, he argues that the Rule 41(a) notice was improper “because Rule
41(a)(1)(A)(i) permits only the dismissal of the entire action, not an individual
party.” Mot. to Consolidate at 5. That proposition is contradicted by the current
USCA4 Appeal: 18-2488 Doc: 16 Filed: 01/04/2019 Pg: 7 of 19
6
precedent of every federal appellate court to have addressed the question except one,
and even there panels have disagreed.1 See Pedrina, 987 F.2d at 609-10 (“We agree
with the First, Third, Fifth, and Eighth circuits that Rule 41(a)(1) allows a plaintiff
to dismiss without a court order any defendant,” including “fewer than all of the
named defendants”); accord Cabrera v. Municipality of Bayamon, 622 F.2d 4, 6 (1st
Cir. 1980); Plains Growers By & Through Florists’ Mut. Ins. Co. v. Ickes-Braun
Glasshouses, Inc., 474 F.2d 250, 254–55 (5th Cir. 1973); Johnston v. Cartwright,
355 F.2d 32, 39 (8th Cir. 1966) (Blackmun, J.); Young v. Wilky Carrier Corp., 150
1 The one outlier appears to be the Seventh Circuit. In Taylor v. Brown, 787
F.3d 851, 857 (7th Cir. 2015), the court held that Rule 41 permits voluntary dismissal
of an “entire case,” but not less than all defendants. However, Taylor acknowledges
that prior Seventh Circuit case law on the subject was “not always clear.” Id. at 857
n.6 (citing, e.g., Baker v. Am.’s Mortg. Serv., Inc., 58 F.3d 321, 324 n.2 (7th Cir.
1995) (assuming without deciding that Rule 41 permits partial dismissal)); see also
Merit Ins. Co. v. Leatherby Ins. Co., 581 F.2d 137, 143 (7th Cir. 1978) (affirming
voluntary dismissal of less than all defendants as “proper”).
The Second and Sixth Circuits are sometimes mentioned as having disallowed
voluntary dismissal of fewer than all defendants, see Harvey Aluminum, Inc. v. Am.
Cyanamid Co., 203 F.2d 105, 108 (2d Cir. 1953); Philip Carey Mfg. Co. v. Taylor,
286 F.2d 782 (6th Cir. 1961), but that is not the current law of those circuits. “The
Second Circuit subsequently characterized [Harvey Aluminum’s] ruling as dictum
and noted that it was against the weight of authority.” 8 Moore’s Fed. Practice 3d
§ 41.21[3][a] at 41-35 and n.14 (citing Wakefield v. Northern Telecom, Inc., 769
F.2d 109, 114 (2d Cir. 1985), modified, 813 F.2d 535 (1987)). Although the Sixth
Circuit in Philip Carey “implied, in dictum, that [voluntary] dismissal of individual
defendants was improper,” the court “tacitly approved of a partial dismissal in a later
case.” Id. at 41-35 and n.17 (citing Banque de Depots v. Nat’l Bank of Detroit, 491
F.2d 753, 757 (6th Cir. 1974)).
USCA4 Appeal: 18-2488 Doc: 16 Filed: 01/04/2019 Pg: 8 of 19
7
F.2d 764, 764 (3d Cir. 1945); see also Shaw v. Stroud, 13 F.3d 791, 797 n.10 (4th
Cir. 1994) (noting that unlike defendants before the Court on appeal, “two other
supervisors originally named as defendants . . . have been voluntarily dismissed by
plaintiffs and are no longer involved in this action”); Waiters v. Cross, 2010 WL
5019415 (D.S.C. 2010) (granting Rule 41(a) motion for some defendants but not
others), aff’d, 430 F. App’x 244 (4th Cir. 2011). Leading treatises on civil procedure
agree that “the sounder view and the weight of judicial authority” permit voluntary
dismissal of fewer than all defendants. 9 Wright & Miller, Federal Practice and
Procedure, Civil 3d § 2362 at 410 (2008); see also 8 Moore’s Federal Practice 3d
§ 41.21[3][a] at 41-34 to 41-35.1 (2013) (“A voluntary dismissal may be taken
against fewer than all defendants, as long as all claims are dismissed as against each
one affected[.]”).
Second, President Trump contends that the Rule 41 notice “is void” because
it was filed after he filed a notice of appeal from the district court’s non-action on
his motion to dismiss and thus the district court lacked jurisdiction to entertain the
dismissal. Mot. to Consolidate at 4. But the question of the district court’s
jurisdiction is beside the point because, as discussed above, a “self-executing” Rule
41(a)(1) notice is “effective at the moment the notice is filed” and terminates the
relevant claims without any need for “judicial approval,” Marex, 2 F.3d at 546,
thereby “obviating the need for the district court to exercise its jurisdiction,” Univ.
USCA4 Appeal: 18-2488 Doc: 16 Filed: 01/04/2019 Pg: 9 of 19
8
of S. Ala., 168 F.3d at 409. Because the district court did not need to do anything
upon receipt of a Rule 41(a)(1) notice, it is of no moment that the district court lacks
jurisdiction to take steps other than those in aid of the appeal. There are simply no
steps to take.
This principle is demonstrated by McFarland v. Collins, 8 F.3d 256, 257 (5th
Cir. 1993). There, McFarland filed a habeas petition and then subsequently appealed
the district court’s denial of a stay of execution and failure to appoint counsel. See
id. While the appeal was pending, “in an effort to avoid future abuse of writ
problems, [McFarland] noticed the dismissal of his petition for writ of habeas corpus
in the district court” under Rule 41(a). Id. (footnote omitted). Even though he had
filed his Rule 41(a) notice after filing a notice of appeal, the Fifth Circuit held that
“the dismissal of the habeas renders moot the issues raised in this appeal” and thus
dismissed the appeal and lifted its own stay of execution. Id.; see also id.
(“Petitioner is no longer seeking habeas relief. Any decision now by this Court . . .
would be purely advisory. The dismissal of the habeas rendered the question
moot.”).
Here, just as in McFarland, the filing of a Rule 41(a)(1) notice immediately
mooted plaintiffs’ claims against President Trump in his individual capacity,
regardless of the fact that an appeal had purportedly been taken. 8 F.3d at 257; see
also, e.g., Neidich v. Salas, 783 F.3d 1215 (11th Cir. 2015) (dismissing bankruptcy
USCA4 Appeal: 18-2488 Doc: 16 Filed: 01/04/2019 Pg: 10 of 19
9
appeal as moot where debtor had voluntarily dismissed bankruptcy petition while
the appeal was pending); In re Davenport, 40 F.3d 298, 298-99 (9th Cir. 1994)
(same); Young v. Draper, 691 F. App’x 736, 736 (4th Cir. 2017) (dismissing appeal
where plaintiff voluntarily dismissed claims in district court while appeal was
pending); Mireskandari v. Associated Newspapers, Ltd., 665 F. App’x 570, 571 (9th
Cir. 2016) (same); Cheesboro v. Bloom, 23 F. App’x 111, 112 (4th Cir. 2001)
(same); Mason, By & Through Mason v. Institutional Review Bd. for Human
Research, Med. Univ. of S.C., 953 F.2d 638, 638 (4th Cir. 1992) (table opinion)
(same).
The sole case cited by President Trump on this point is not to the contrary.
Showtime/The Movie Channel, Inc. v. Covered Bridge Condo. Ass’n, Inc., 895 F.2d
711, 712 (11th Cir. 1990), concerned a situation where the parties had litigated to a
final judgment and thereafter, while the case was on appeal, asked the district court
to dismiss pursuant to a settlement. The Eleventh Circuit did not object because of
anything to do with Rule 41(a)(1), nor could it, as the case had moved well beyond
Rule 41(a)(1)’s “point of no return.” Marex, 2 F.3d at 546. Instead, the Eleventh
Circuit faulted the parties and the district court for failing to adhere to the approach
counseled by United States v. Munsingwear, 340 U.S. 36 (1950), under which “[t]he
established practice of the appellate courts in dealing with a civil case from a court
in the federal system which has become moot pending appeal is to vacate the
USCA4 Appeal: 18-2488 Doc: 16 Filed: 01/04/2019 Pg: 11 of 19
10
judgment below and to remand with instructions to dismiss” rather than have the
district court act alone. Showtime, 895 F.2d at 713.
Here, unlike in Showtime, plaintiffs’ voluntary dismissal occurred through
Rule 41(a)(1)’s self-executing procedure and did not require anything more—from
any court. And, because there is no order from which President Trump in his
individual capacity is appealing, there is also no need to vacate anything on the
docket below.
For these reasons, plaintiffs’ Rule 41(a)(1) notice in the district court instantly
mooted this appeal. Of course, if this Court has any doubt, it could remand the
matter to the district court for the notice to take effect. See, e.g., Azar v. Garza, 138
S. Ct. 1790, 1792 (2018) (per curiam) (“When a civil case from a court in the federal
system . . . has become moot while on its way here, this Court’s established practice
is to reverse or vacate the judgment below and remand with a direction to dismiss.”
(internal quotation marks omitted)). But in no event should this Court retain
jurisdiction over individual-capacity claims that are now dismissed.
THIS APPEAL SHOULD BE DISMISSED BECAUSE THERE IS NO DECISION
BELOW AND THUS NO BASIS FOR APPELLATE JURISDICTION.
An independently sufficient ground for dismissing this appeal is the absence
of any order from which an appeal may be taken. Although orders denying absolute
immunity can, in some circumstances, be appealed immediately under the collateral
order doctrine, see Nixon v. Fitzgerald, 457 U.S. 731, 743 (1982), this appeal
USCA4 Appeal: 18-2488 Doc: 16 Filed: 01/04/2019 Pg: 12 of 19
11
involves no order denying absolute immunity. Indeed, there is no order concerning
President Trump in his individual capacity at all, other than the district court’s
indication that it planned to issue an opinion on the matter. Dkt. 123 at 1 n.2, 51. In
the absence of such an adverse order, there is nothing from which President Trump
in his individual capacity could appeal or over which this Court could exercise
appellate jurisdiction.
President Trump, in his individual capacity, maintains that the district court’s
failure to decide his motion within seven months of its filing constitutes a functional
denial giving rise to appellate jurisdiction. Dkt. 148 at 3. But the cases he cites for
that proposition provide no support. Id. (citing Jenkins v. Medford, 119 F.3d 1156,
1159 (4th Cir. 1997) (en banc), and Nero v. Mosby, 890 F.3d 106, 124 (4th Cir.
2018)). In Jenkins, the district court explicitly “refused to rule on the question of
qualified immunity” at the motion-to-dismiss stage because the defendant “had not
yet filed an answer,” and the court indicated that it would rule after an answer was
filed. 119 F.3d at 1159 (emphasis added). That “refusal to consider the question
subjected [the defendant] to further pretrial procedures, and so effectively denied
him qualified immunity.” Id. Similarly, in Nero, the district court denied a motion
to dismiss without considering an absolute immunity defense presented in the
motion and was therefore held to have denied that defense by implication. See 890
F.3d at 125.
USCA4 Appeal: 18-2488 Doc: 16 Filed: 01/04/2019 Pg: 13 of 19
12
Here, unlike in Jenkins and Nero, the district court has repeatedly stated that
it intends to rule on the President’s absolute immunity defense at the first available
opportunity—namely, when it resolves the President’s motion to dismiss the
individual-capacity claims. See Dkt. 123 at 1 n.2; id. at 51. Just days before the
plaintiffs voluntarily dismissed the individual-capacity claims, the district court
requested additional briefing on a specific question regarding the proper disposition
of the claims. See Dkt. 150. It therefore cannot be said that the district court has
“effectively deni[ed]” the President’s individual-capacity immunity defense. Mot to
Consolidate at 2; see Way v. County of Ventura, 348 F.3d 808, 810 (9th Cir. 2003)
(dismissing appeal because district court’s order indicated that the court intended to
hear further arguments on immunity defense and was therefore not an appealable
final order); see also Wright & Miller, 15A Federal Practice & Procedure
Jurisdiction § 3914.10 (2d ed. 1991) (“[A]ppeal cannot be taken before the district
court has deferred beyond reasonable limits a determination of a
qualified immunity defense. In most circumstances, there is no jurisdiction if the
court has yet to rule on the immunity issue or has ruled only on other issues.”).
The President’s reliance on the December 3 discovery order, Dkt. 145, does
not dictate a different result. Mot. to Consolidate at 2. As the President no doubt
understands, the scheduling order addressed only discovery regarding the official-
capacity claims, which unlike the individual-capacity claims, have moved beyond
USCA4 Appeal: 18-2488 Doc: 16 Filed: 01/04/2019 Pg: 14 of 19
13
the motion-to-dismiss stage. See Ashcroft v. Iqbal, 556 U.S. 662, 686 (2009)
(disposition of motion to dismiss determines whether or not plaintiff is “entitled to
discovery”). What is more, plaintiffs did not serve any discovery on the President
in either his official or individual capacity, so he can hardly be burdened. The
December 3 order thus did not involve the President, in his individual capacity, in
pre-trial procedures in a manner that denied immunity—effectively or otherwise.2
Finally, even if the Court were to conclude that (1) President Trump’s
individual-capacity absolute-immunity defense had been effectively denied, and (2)
the individual-capacity claims were not mooted by plaintiffs’ voluntarily dismissal,
the appropriate course would be to remand for the district court to address any
questions pertaining to the effect of the Rule 41(a)(1) notice of voluntary dismissal,
and, if necessary, to rule on the President’s assertion of immunity. See, e.g., Brown
v. City of Oneonta, 106 F.3d 1125, 1133-34 (2d Cir. 1997); Craft v. Wipf, 810 F.2d
170, 173 (8th Cir. 1987); Helton v. Clements, 787 F.2d 1016, 1017 (5th Cir. 1986).
The district court is intimately familiar with the case and may well have invested
judicial resources in considering whether to dismiss the individual-capacity claims.
Assuming those claims are not moot (which, as explained above, they are), the
2 In any event, this Court has stayed further trial-court proceedings, including
discovery. So long as that stay order remains in place, the President has no basis
whatever for arguing that he has been “effectively denied” immunity by virtue of
forced participation in pre-trial procedures or discovery.
USCA4 Appeal: 18-2488 Doc: 16 Filed: 01/04/2019 Pg: 15 of 19
14
district court should issue a decision and the aggrieved party may seek review from
this Court. Pretermitting that process now is unwarranted.
CONCLUSION
The Court should dismiss this appeal. If the Court does not dismiss the appeal,
it should remand the matter to the district court for entry of the Rule 41(a) voluntary
dismissal or disposition of President Trump’s individual-capacity motion to dismiss.
Respectfully submitted,
BRIAN E. FROSH
Attorney General of Maryland
STEVEN M. SULLIVAN
Solicitor General
LEAH J. TULIN
Assistant Attorney General
200 Saint Paul Place, 20th Floor
Baltimore, Maryland 21202
T: (410) 576-6427 | F: (410) 576-7036
KARL A. RACINE
Attorney General for the District of Columbia
NATALIE O. LUDAWAY
Chief Deputy Attorney General
LOREN L. ALIKHAN
Solicitor General
STEPHANIE E. LITOS
Assistant Deputy Attorney General
Civil Litigation Division
441 Fourth Street, NW
Washington, D.C. 20001
T: (202) 727-6287 | F: (202) 730-1864
USCA4 Appeal: 18-2488 Doc: 16 Filed: 01/04/2019 Pg: 16 of 19
15
NORMAN EISEN
LAURA C. BECKERMAN
STUART C. MCPHAIL
CITIZENS FOR RESPONSIBILITY AND
ETHICS IN WASHINGTON
1101 K Street, NW, Suite 201
Washington, D.C. 20005
T: (202) 408-5565 | F: (202) 588-5020
DEEPAK GUPTA
DANIEL TOWNSEND
JOSHUA MATZ
GUPTA WESSLER PLLC
1900 L Street, NW, Suite 312
Washington, D.C. 20036
T: (202) 888-1741 | F: (202) 888-7792
January 4, 2019
JOSEPH M. SELLERS
CHRISTINE E. WEBBER
COHEN MILSTEIN SELLERS & TOLL PLLC
1100 New York Avenue, NW
Washington, D.C. 20005
T: (202) 408-4600 | F: (202) 408-4699
USCA4 Appeal: 18-2488 Doc: 16 Filed: 01/04/2019 Pg: 17 of 19
CERTIFICATE OF COMPLIANCE
This motion complies with the requirements of Federal Rules of Appellate
Procedure 27 and 32. The motion contains 3,470 words, excluding the parts of the
brief exempted by Rule 32(a)(7)(B)(iii). The motion has been prepared in
proportionally spaced typeface using Microsoft Word 2010 in 14-point Times New
Roman font.
/s/ Leah J. Tulin
Leah J. Tulin
USCA4 Appeal: 18-2488 Doc: 16 Filed: 01/04/2019 Pg: 18 of 19
CERTIFICATE OF SERVICE
I hereby certify that on January 4, 2019, I electronically filed the foregoing
motion with the Clerk of the Court for the U.S. Court of Appeals for the Fourth
Circuit by using the CM/ECF system. All participants are registered CM/ECF users,
and will be served by the appellate CM/ECF system.
/s/ Leah J. Tulin
Leah J. Tulin
USCA4 Appeal: 18-2488 Doc: 16 Filed: 01/04/2019 Pg: 19 of 19